Top Ranking

Rank Name Rating Details
1 CCLOGIC Ltd
2 Mr. Moores Rowland Vanuatu
3 OCRA WorldWide
4 Orion Trust Services
5 CNP Europe Ltd

Tax Havens How Globalization Really Works Cornell Studies in Money

Tax Haven and how Globalization Really Works

In Tax Havens, Ronen Palan, Richard Murphy, and Christian Chavagneux provide an up-to-date evaluation of the role and function of tax havens in the global financial system–their history, inner workings, impact, extent, and enforcement. They make clear that while, individually, tax havens may appear insignificant, together they have a major impact on the global economy. Holding up to $13 trillion of personal wealth–the equivalent of the annual U.S. Gross National Product–and serving as the legal home of two million corporate entities and half of all international lending banks, tax havens also skew the distribution of globalization’s costs and benefits to the detriment of developing economies.
From the Cayman Islands and the Isle of Man to the Principality of Liechtenstein and the state of Delaware, tax havens offer lower tax rates, less stringent regulations and enforcement, and promises of strict secrecy to individuals and corporations alike. In recent years government regulators, hoping to remedy economic crisis by diverting capital from hidden channels back into taxable view, have undertaken sustained and serious efforts to force tax havens into compliance.

The first comprehensive account of these entities, this book challenges much of the conventional wisdom about tax havens. The authors reveal that, rather than operating at the margins of the world economy, tax havens are integral to it. More than simple conduits for tax avoidance and evasion, tax havens actually belong to the broad world of finance, to the business of managing the monetary resources of individuals, organizations, and countries. They have become among the most powerful instruments of globalization, one of the principal causes of global financial instability, and one of the large political issues of our times.

Freedom Without Borders How to Invest Expatriate and Retire Overseas for Personal and Financial Success

Expat, tax havens and offshore companies.The idea of moving to a new country has always been of interest to adventurous beings who relish the notion of basking in a beautiful place where one can live like a king for dimes on the dollar. The dream is achievable, but only if you first safely move your assets. That is what Freedom Without Borders: How to Invest, Expatriate, and Retire Overseas for Personal and Financial Success is all about.

Written for anyone seriously concerned about strategies for protecting assets, as well as lifestyle, this comprehensive guide covers everything one needs to know to do that successfully outside of the United States. The book focuses on personal finance considerations for those contemplating moving or investing abroad, rather than on culture aspects of such a decision. It presents specific alternatives for findings and shifting assets to an ideal haven, showing readers how to protect personal wealth even as they discover a freer, more peaceful way to live, invest, and/or retire.

 

Treasure Islands Uncovering the Damage of Offshore Banking and Tax Havens

Treasure Islands: Uncovering the Damage of Offshore Banking and Tax Havens

While the United States experiences recession and economic stagnation and European countries face bankruptcy, experts struggle to make sense of the crisis. Nicholas Shaxson, a former correspondent for the Financial Times and The Economist, argues that tax havens are a central cause of all these disasters.

With eye opening revelations, Treasure Islands exposes the culprits and its victims, and shows how:

  • Over half of world trade is routed through tax havens
  • The rampant practices that precipitated the latest financial crisis can be traced back to Wall Street’s offshoring practices
  • For every dollar of aid we send to developing countries, ten dollars leave again by the backdoor

In this hard hitting investigation he uncovers how offshore tax evasion, which has cost the U.S. 100 billion dollars in lost revenue each year, is just one item on a long rap sheet outlining the damage that offshoring wreaks on our societies. In a riveting journey from Moscow to London to Switzerland to Delaware, Shaxson dives deep into a vast and secret playground where bankers and multinational corporations operate side by side with nefarious tax evaders, organized criminals and the world’s wealthiest citizens. Tax havens are where all these players get to maximize their own rewards and leave the middle class to pick up the bill.

Buy this book now if you are serious in your offshore company planning.

Marshall Diel & Myers, Incorporating a Bermuda Company

Whatever your legal needs may be, Marshall Diel & Myers can clear the way to achieve your goals.

Marshall Diel & Myers is a Bermuda-based law firm serving Bermudian and international clients. The Firm specializes in litigation, corporate and commercial, wills, trusts and estates and property law, and is committed to satisfying the needs and objectives of our clients by providing practical, innovative and effective legal solutions. We deliver our services in a timely and professional manner, consistent with the highest standards found among top law firms in leading financial centers.

With deep roots in the Bermuda business community, Marshall Diel & Myers has a growing team of talented, dynamic lawyers with a reputation for professionalism, integrity, excellence and a practical, business-friendly approach. Our goal is to become trusted legal advisors to our clients. We are also acutely sensitive to conflicts of interest, and all new retainers are carefully screened for potential conflicts before the client incurs any costs.

CCLOGIC.COM Offshore Company Formation

At CCLOGIC Ltd we partner with you to help you create a business solution that is tailored to your needs.
We know that the demand for business privacy, asset protection and tax optimization is high, so we provide a variety of complete business packages to suit every need, for both offline and online businesses. It is our aim to help you create a business and financial structure that serves your needs.

We have years of experience in the payment processing industry and will work with you to help you achieve your business and financial goals. Our years of experience have allowed us to help hundreds of our clients achieve success through our personalized business packages. We provide clients with a solution that is completely reliable, less expensive and instantly available both now and in the future.

CCLOGIC Ltd : can provide you with a wide network of banks, payment providers and e-commerce services to choose from. With all the different services that are out there it can be difficult to find a service that suits your needs. We help you find the perfect solution for both online and offline ventures.

Merchant services : CCLOGIC Ltd is partnered with several financial providers to help you find the merchant services to suit your businesses needs. Once we introduce you to the bank or service provider of your choice we give you full control and allow you to negotiate processing fees and rates so that you can secure the best deal possible. We are not involved in the running or maintenance of any payment gateway or merchant contracts and currently we only accept companies incorporated in Europe.

Offshore Services : CCLOGIC Ltd is able to assist you in opening an offshore bank account in Cyprus. We are also able to assist you in the opening of offshore bank accounts both in Belize and Seychelles. Whatever your financial needs are we will be able to help you.

We also offer assistance with the formation of offshore companies and trusts and we offer a wide range of legal and tax services through our trusted business partners.

Let us analyze your business today to find the perfect solution to achieve your goals both in the online and offline world.

Please note: all our services are completed online through our SSL encrypted ticket system or Skype. You are not required to visit the country or bank with which you create your company or bank account.

ATAHK Group Limited – Samoa company

ATAHK Group Limited is an expert in corporate formation, trademark registration and all the follow-up business-related activities. ATAHK was set up in Hong Kong in 2000. With ten years’ development, the group has established a sound service network worldwide for the small and medium-sized enterprises, all the services are business-orientated and solution-orientated.

With 28 offices and over 180 staff worldwide, ATAHK is able to cater to the need of SME enterprises. ATAHK enables to meet the different needs and expectations of its clients with consistent high quality of services around the world.

Global Branches
ATAHK adopts syndicated operations, chain management, global coalition and one-stop services. It has set up directly-owned or cooperative service branches in all popular cities of the world. Major directly-owned service branches include those in Hong Kong, Shenzhen, Beijing, Guangzhou, Shanghai, Nanjing, Chengdu, Quanzhou, Fujian, Yiwu, London, Delaware, San Francisco, Silicon Valley, Kuala Lumpur, Paris France, Berlin Germany, Labuan, Apia Samoa, Victoria Seychelles, Seoul South Korea, etc. Investors are welcome to contact one of the above branches for business consultation.

ATAHK –Symbol of Quality and Profession
ATAHK is the world’s corporate formation provider and administer, providing a comprehensive range of services relating to corporate formation and ongoing statutory compliance in all leading jurisdictions. ATAHK is the recognized industry leader and are proud of the products and services with aims of business-orientated and success-orientated. All of which are supported with its own Guarantee of Quality and Profession.

ATAHK boasts of its experienced multi-disciplined professional staff, with backgrounds in law, accounting, company secretarial administration, and sales and marketing, They are able to provide on-going services and technical support to assist with company maintenance issues as well as obtaining of legal opinions in all of the various jurisdictions ATAHK covers.

Offshore Companies House – BVI Company

Offshore Companies House

Founded by a group of professionals, including: bankers, accountants and lawyers who are backed by a wealth of offshore experience from different onshore and offshore jurisdictions.

We specialise in offshore banking, offshore company and offshore foundation formation, and offer nominee services for offshore businesses in prime tax havens. The time frame for offshore company formation varies from 24 hours and can take up to one week (depending on the country you choose).

Offshore companies and offshore foundations are sophisticated structures formed in offshore jurisdictions which are traditional tax havens or in jurisdictions which can be used in a similar fashion to a tax haven. These offshore business, investment or asset protection entities utilize local legislation which provide for tax exempt earnings in a confidential and secure environment. Offshore business formation were once available only to the very rich and very experienced investor and were not accessed by the ordinary investor or businessman. Today in an ever changing economic environment, with rapid and global communications facilities, opportunities are available to persons or businesses involved or wish to be involved in international trade or investment activities.

How better to maximize your profits and simultaneously minimize your tax liability in an entirely legal way than by conducting your business offshore?

Let Offshore Companies House (OCH LTD) provide your offshore services and introduce you to the world of offshore banks, International Business Companies (IBC’s), non-resident corporations and shelf and vintage companies.

China Incorporation Klako Group

Klako Group is an international accounting and consulting firm established in 1979.

Klako Group provides a wide range of market entry consulting, incorporation, tax, audit, accounting and human resource services to organizations interested in entering and expanding throughout China, Hong Kong, Singapore.

Klako Group is managed by an international and local team of over 100 certified public accountants, legal and professional consultants who work in our ten offices in China, Hong Kong and Singapore.

From our offices in Beijing, Chengdu, Dalian, Guangzhou, Hangzhou, Hong Kong, Shanghai, Shenzhen, Singapore and Tianjin, we offer the following services:

Market Entry Consulting
Incorporation
Corporate Compliance
Accounting & Administration
Tax Advisory
Audit & Assurance
Trade & Supply Chain
Recruitment

Our typical clients are small-to-medium sized privately owned companies as well multinational corporations. We recognize that each customer has individual requirements and our objective is to provide an efficient and cost effective service tailored to their specific needs. Our goal is to develop a lasting partnership with our customers with a focus on protecting their investments and maximizing their returns from their activities throughout China and Hong Kong.

Our International Desks speak English, German, Spanish, French, Italian, Portuguese, Russian and Japanese. Please contact our International Desks in our offices for more details.

ATA Business in Beijing

ATA Beijing provides business services with business set-up in form of Wholly Foreign Owned Enterprise (WFOE), Representative Office (RO) or Joint Venture (JV); business operation in form of market study, website design;business management in form of human resource,tax layout, CI design; business follow-up in forms of annual return, monthly tax return, book-keeping & auditing, work permit and entry visa, etc. we provide perfect service to the customers in Beijing and other areas.

Our services:

  • Providing offshore company formation from Hong Kong, the British Virgin Islands, Samoa,Delaware,UK,USA,Singapore,South Korea,Seychelles,Malaysia,Germany,Switzerland etc。
  • Providing corporate formation .business opportunities and professional advice in Shenzhen, Beijing,Shanghai,Guangzhou,Chengdu,Yiwu,Quanzhou, Xiamen and the main cities around China.
  • Providing commercial news, project proposal and consultancy services. We let you know how to invest, where to invest, when to invest in China.
  • Providing consultancy services, including import and export formalities, international structure, management of cash flow, stock, internal control system, and the operational procedures.
  • Providing accounting, book-keeping, auditing, tax return and re-invoicing services, financial planning, tax arrangement, financial control and report system.
  • Providing offshore banking and insurance products.
  • Providing trademark registration and authorization, and further more, brand image planning in line with corporate strategy.
  • Providing a comprehensive range of offshore trustee and corporate services including the provision of nominee directors and shareholders.
  • Providing offshore shelf company lists of companies for Hongkong, the British Virgin Islands and Samoa upon request.
  • Assisting in the establishment of specific structures for particular client needs. Such as acting as share registrar, mutual fund administration services and offshore bank account opening and administration. Providing liquidation and striking off services.

Hong Kong FlexKin

Flexkin & Co. is a Certified Public Accountant (“CPA”) which qualified under the Hong Kong Institute Certified Public Accountant (“HKICPA”) with practising license. We can provide assurance services to organisation, corporate body and individual to meet statutory requirements. Moreover, under special circumstances, for example, admitting new shareholder, we can provide verification and inspection services on company’s financial information with legal recognition.

In addition, we also provide services of accounting, taxation, both Hong Kong and China company incorporation, trademark and patent registration, corporate finance, public notary, application of investment immigration and work permit, deregistration, winding-up, business management and company secretary.